643 Regulatory Compliance jobs in the United Arab Emirates

Financial Reporting Analyst

We are seeking an experienced Financial Reporting Analyst to join our team. The successful candidate will be responsible for preparing and delivering regulatory reports in a timely and accurate manner.

The ideal candidate will have expertise in financial reporting, data analysis, and regulatory compliance. They will also possess excellent communication and interpersonal skills, with the ability to work effectively in a team environment.

Job Title: Regulatory Compliance Specialist

This is a dynamic opportunity for a skilled professional to support the authority approval process and project coordination activities across various phases of interior fit-out projects.

• Liaison with Authorities:
• Communicate and coordinate with local building authorities, such as Dubai Municipality, Dubai Civil Defense, and Trakhees, to obtain necessary approvals and permits.
• Review architectural and MEP drawings to identify non-compliance issues and ensure adherence to regulations and safety standards.

• Code Compliance:
• Evaluate interior fit-out projects to ensure they meet safety and environmental standards as per building codes and regulations.

• Tech Requirements:
• Excellent understanding of local building codes and regulations.
• Strong analytical and problem-solving skills.

• Professional growth and development opportunities.
• A dynamic and supportive work environment.

Please note that we are an equal opportunities employer and welcome applications from all qualified candidates.

We are seeking a detail-oriented and proactive professional to support regulatory activities at our UAE-based manufacturing facility. This role is responsible for compiling and coordinating product and site-specific regulatory dossiers for submission to global health authorities, including support for GMP audits.

Key Responsibilities

• Collate, compile, and review regulatory dossiers for product and site registrations in various international markets, including GMP audit dossiers.
• Ensure accuracy, completeness, and regulatory compliance of all documentation submitted.
• Review and verify the correctness and regulatory alignment of artwork prior to submission.
• Act as a key liaison between regional regulatory teams and site-based technical functions (QA, QC, Production, Engineering).
• Coordinate technical responses and ensure timely resolution of queries raised by health authorities during or post submission through regional RA teams.
• Maintain an organized and up-to-date archive of all regulatory submissions made from the site.
• Implement proper version control, submission tracking, and document retrieval protocols.
• Monitor submission timelines and follow up with internal teams to ensure timely completion of deliverables.
• Ensure alignment with both international regulatory expectations and local UAE / GCC requirements.
• Provide regular status updates on submissions and queries to the Head of International Regulatory Affairs.
• Support documentation requests for internal audits, inspections, and compliance reviews.

Candidate Requirements

• Bachelor's or master's degree in pharmacy (preferred)
• 2-5 years of experience in Regulatory Affairs, ideally in a manufacturing or site-based setting within the pharmaceutical industry.
• Preferred: Experience with handling guidelines of UAE Ministry of Health (MoHAP), GCC-DR, Oman, Bahrain, or other Gulf regulatory bodies.
• Practical knowledge of CTD/eCTD dossier formats and GMP audit preparation.

Key Skills and Competencies

• Strong communication, collaboration, and coordination skills across technical and regulatory functions.
• High level of accuracy, attention to detail, and document management capabilities.
• Ability to manage multiple priorities, meet deadlines, and adapt to dynamic regulatory requirements.
• Proficient in Microsoft Office (Word, Excel, PowerPoint) and document control systems.
• Proactive approach to problem-solving and handling regulatory queries.

Coordinator
• Dubai, United Arab Emirates

We are seeking a highly skilled Regulatory Compliance Specialist to join our team. In this role, you will be responsible for navigating the complex and ever-evolving landscape of financial regulations. You will work closely with various stakeholders to ensure compliance with regulatory requirements across multiple jurisdictions.

Key responsibilities include monitoring and analysing regulatory developments, interpreting new regulatory requirements, creating and maintaining compliance-related policies, conducting internal compliance reviews, and executing compliance monitoring programmes. Additionally, you will support the implementation of internal controls and facilitate both internal and external audits.

You may enjoy working with us if you thrive in a dynamic environment where regulatory challenges evolve constantly. If you have a passion for translating complex regulatory language into practical business solutions and protecting a business while enabling its growth, then we want to hear from you.

• You hold an undergraduate degree in legal, compliance, or a related field.
• You bring 5+ years of experience in regulatory compliance, audit, or risk functions.
• You possess excellent spoken and written communication skills in Arabic and English.
• You have knowledge of investment services regulations.

When you join us, you will be supported in growing your career through a personalised Learning and Development programme. We also cover the costs for relevant professional development and education related to advancing your career.

We are based at our modern office in Dubai's prestigious Business Bay, a key centre for our Middle Eastern operations. Our Dubai office is home to over 200 talented professionals from diverse nationalities, creating a truly global workplace.

If you're passionate about navigating complex compliance challenges while enabling business growth in a global fintech environment, we want to hear from you.

Drive innovation and shape the future of beneficial technologies with your creative ideas.

As a strategic expert, you will provide insightful analysis into current and future business opportunities by anticipating potential risks and implementing effective mitigation measures.

• You will lead the implementation of regional processes, conduct thorough risk assessments for the region or country, and establish necessary controls and audits.
• Additionally, you will deploy global standards and guidelines in the areas of export controls and sanctions law at the regional level and be responsible for drafting additional national and regional policies.
• As part of a strong network of regional and national experts, you will collaborate in a multicultural environment and exchange knowledge with specialists from around the world.
• The job location can be based in Riyadh or Dubai.

• Technical expertise in export control and compliance
• Professional experience in foreign trade
• Independence in the role, particularly with respect to conflicts of interest
• Proven leadership skills (e.g., providing guidance to staff on export control issues)
• Ability to learn and adapt (e.g., continuous changes in the international export control legal framework require ongoing adaptation)
• Quality- and results-oriented approach (high-quality outcomes required in this legally significant area)
• Strong collaboration and communication skills (e.g., working with coordinators and conveying results clearly to the target audience)
• Experience with ERP systems software; SAP GTS preferred

We are looking for a skilled professional to manage regulatory compliance and governance frameworks. The successful candidate will support key compliance activities, interact with regulators, and promote adherence to compliance standards.

1. Develop and implement effective compliance strategies to meet regulatory requirements and maintain a high level of ethical conduct.
2. Collaborate with internal stakeholders to identify and mitigate compliance risks, ensuring fair outcomes for clients.
3. Conduct investigations, analyze data, and report suspicious activities to relevant authorities, protecting the company's reputation and interests.
4. Align with organizational Compliance frameworks, providing high-quality management information and escalating regulatory breaches to senior management.
5. Foster a positive work environment, promoting collaboration and social responsibility.

• Excellent proficiency in Arabic and English (written and spoken).
• Strong communication skills, curiosity, and a quick learning ability.
• Previous experience in a compliance-related function is highly desirable.

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• A challenging role in a dynamic, fast-paced environment.
• The opportunity to develop your skills and expertise in compliance and risk management.
• A collaborative team atmosphere, with opportunities for growth and development.

Job Title: Regulatory Reporting Analyst

Role Overview:

The successful candidate will be responsible for providing accurate and timely reporting services to ensure compliance with regulatory requirements.

• The position is accountable for submitting monthly CBRB data to the Central Bank of the UAE in accordance with established policies and procedures.
• Handle internal and external queries with professionalism and expertise.
• Collaborate with stakeholders to automate the CBRB data gathering process.
• Ensure all required amendments to CBRB data extracts are carried out as per defined requirements.
• Compile and present a monthly MIS report outlining areas for improvement.
• Conduct UAT on data refinement requests made through the IT department.
• Perform assigned tasks with minimal supervision.
• Ensure accuracy in submission while adhering to policies and procedures and SLAs.
• Audit findings from internal or CBUAE auditors should be minimal.

Key Requirements:

• Thorough knowledge of ADIB's retail and corporate products.
• Understanding of bank policies and product knowledge.
• Advanced knowledge in MS Excel.
• Effective communication skills in English, with Arabic knowledge preferred.
• Ability to work independently with minimal supervision.

Desirable Experience:

A minimum of 5-7 years of banking experience in the preparation and submission of CBRB reports.

We are seeking a seasoned Compliance Officer to spearhead our regulatory and compliance framework. This individual must possess a deep understanding of UAE regulatory environments related to crypto exchanges, including AML/CFT laws, FATF compliance, and reporting obligations under virtual asset regimes.

The ideal candidate will ensure full compliance with UAE Virtual Asset regulatory frameworks, develop and oversee implementation of AML/CFT policies, risk assessments, and transaction monitoring protocols. They will also manage KYC onboarding procedures for institutional and qualified investor accounts, serve as the primary liaison with regulatory bodies, and lead internal training and compliance culture building.

• Ensure full compliance with UAE Virtual Asset regulatory frameworks, including VARA and/or FSRA/DFSA as applicable.
• Develop and oversee implementation of AML/CFT policies, risk assessments, and transaction monitoring protocols.
• Manage KYC onboarding procedures for institutional and qualified investor accounts.
• Serve as the primary liaison with regulatory bodies, overseeing audits, inquiries, and periodic reporting.
• Lead internal training and compliance culture building.
• Monitor ongoing regulatory developments and ensure internal processes remain up to date.
• Maintain records and documentation for all compliance and risk matters.

• A minimum of 5 years of compliance experience, preferably in crypto, fintech, or financial services.
• Familiarity with UAE's regulatory landscape for Virtual Asset Service Providers (VARA, FSRA, CBUAE guidelines).
• Strong knowledge of AML/CFT frameworks and FATF compliance standards.
• Experience with institutional client onboarding, digital asset risk monitoring, and suspicious activity reporting.
• Excellent communication and stakeholder management skills.
• Bachelor's degree in Law, Finance, Business, or related fields; certifications such as CAMS, ICA, or equivalent are an advantage.

We are committed to creating a compliant work environment that fosters excellence and professionalism. If you have a passion for compliance and are looking for a challenging opportunity, please apply.

Mid-Senior level

Full-time

Finance and Accounting/Auditing

Financial Services and Technology, Information and Media

Please note that referrals increase your chances of interviewing at this company by 2x.

Job Title: Regulatory Compliance Specialist

We are seeking a highly skilled and detail-oriented Regulatory Compliance Specialist to join our team. As a key member of our regulatory department, you will play a crucial role in ensuring compliance with legal requirements and corporate guidelines in the GCC/Middle East region.

Your Key Responsibilities:

• Provide consistent and compliant formula reviews and documentation to meet commercial and customer requirements.

• Complete customer product and quality questionnaires.

• Maintain and manage request logs and use functionalities of internal SAP-based regulatory systems and databases.

• Implement routine processes and procedures.

• Support the commercialization of products by working with commercial teams as directed.

• Assist regulatory specialists and managers with assigned tasks and projects.

• Participate in and contribute to regulatory projects as needed.

Requirements:

• Bachelor's degree in a scientific discipline (e.g., Food Science, Food Technology, Chemistry).
• 1-2 years of relevant regulatory experience in the food industry or a related sector, ideally within the GCC region.
• Strong PC skills, including competency in MS Office products.
• Business fluency in English and Arabic language.
• Strong knowledge in food chemistry or related disciplines.
• Working knowledge of industry and regulatory requirements in GCC/Middle East region.
• Basic understanding of components of appropriate business processes and internal systems.
• Basic knowledge of regulatory systems.